Comprehensive Blockchain Transaction Analysis and AML Verification of Cryptocurrencies
AML Quppy Bot offers a sophisticated analysis and monitoring service for
blockchain transactions, ensuring the legitimacy of crypto assets. Our
tool is designed to detect and prevent transactions linked to unlawfully
acquired funds, thereby protecting our users from potential fraud and
legal issues. Leveraging our service enhances your security against
fraudulent activities and legal entanglements.
Broad Cryptocurrency Network Compatibility
AML Quppy Bot extends its verification capabilities across a wide array of
networks, including but not limited to BTC, ETH, LTC, TRC-20, BSC, BCH,
AVAX, NEAR, MATIC, SOL, ARB and OP. This breadth of service ensures
comprehensive coverage for a diverse range of cryptocurrency transactions,
reinforcing our commitment to security and reliability in the digital
currency space.
Comprehensive Verification and Analysis Solutions
01
Personal wallet checks
Ensures your wallet's assets are legitimate.
02
Transaction Analysis
Validates all blockchain transactions for security
03
Third-party Wallet Safety
Screens external wallets to block risky coins
04
Suspicious Asset Detection
Regular checks to avoid dubious transactions.
Wallet Verification:
Select a blockchain, input the address or transaction ID, and get an
in-depth AML analysis.
PDF Report Access:
Post-verification, obtain a comprehensive PDF report detailing wallet
activities.
Secure Funding:
Generate unique addresses for each transaction, adding credits or
verification purchases to your account swiftly.
Exclusive Blacklist Access:
Utilize Quppy's continuously updated blacklist for complimentary checks,
enhancing security measures.
Key Features of AML Quppy Bot Services
Pricing
We're giving away 5 free
verifications!
5
verifications
verifications
5 USDT
1 usdt per verification
10
verifications
verifications
9 USDT
0,9 usdt per verification
30
verifications
verifications
23 USDT
0,75 USDT per verification
50
verifications
verifications
30 USDT
0,6 USDT per verification
Quppy Wallet: Ultimate Finance Management Platform
Experience the convenience of consolidating all your financial accounts -
including banks, credit cards, and investments - in one easy-to-use
dashboard.
Save Wallet
Your solution for securely storing digital funds through decentralized
technology.
Spend Wallet
Ideal for fee-free transactions and payments
IBAN account
Enjoy the flexibility of opening IBAN accounts in multiple currencies:
EUR and GBP
SEPA Transfers
Leverage the power of SEPA Instant for fast and reliable global EUR
transfers.
IBAN Top Up
Top up your Quppy IBAN account using a bank card: a swift and easy way
to fund your account
01
Group checks
With a single payment account.
02
Enables control over the overall budget
For crypto monitoring and efficient resource allocation within the team.
03
Detects drop accounts
And merchant accounts.
04
Addresses compliance tasks
By identifying and monitoring suspicious activities.
05
Reduces AML risks
Through continuous monitoring.
06
Individual and corporate accounts
With unified billing for multiple users.
AML Quppy Bot for Group and Corporate Accounts
Quick Start Guide for AML Quppy Bot
01
Sign-Up:
Access our Telegram bot and initiate the process with a simple "Start".
02
Select Verification:
Choose to verify a wallet or transaction. If needed, replenish your
balance for extended services.
03
Acquire Report:
Obtain your detailed AML analysis, with an option for a PDF download of
the findings.
Protect Your Investments with AML Quppy Bot
Enroll today to ensure your assets are secure and begin your verification
journey.
Verify Assets Now
AML Quppy Bot Partners
Frequently Asked Questions (FAQs)
What is AML Quppy Bot?
AML Quppy Bot is a dedicated platform for the analysis and monitoring of
blockchain transactions, designed to combat money laundering. Utilizing
our service ensures protection against fraudulent activities and the
acceptance of compromised assets.
Address vs. Transaction Hash Verification:
- Address verification scrutinizes the history of funds received and sent
from an address. - Transaction hash verification assesses risks
associated with receiving or sending funds, evaluating the safety for
both sender and recipient.
Understanding Verification Categories:
The verification results display the address’s connections to various
risk categories in percentages, offering a comprehensive risk score to
guide users in decision-making about their assets.
Interpreting Risk Assessment:
Risk tolerance is subjective, with clients setting their own acceptable
risk thresholds. Generally, a risk score is categorized as: 0-25%
indicating low risk, 25-75% medium risk, and over 75% high risk,
assisting in evaluating the security of wallets or transactions.